Notice of General Meeting. Every notice of a general meeting shall be accompanied by a form of proxy and shall specify the place, day and hour of meeting and, in the case of special business, the general nature of such business and, in the case of an election of Directors, the names of the candidates for election and shall be given to the members by notice sent by post or otherwise served as hereinafter provided.
Notice of General Meeting. The Trust shall give not less than twenty-one (21) days’ notice of the holding of the annual general meeting, such notice to be advertised in appropriate newspapers and broadcast on a radio station or radio stations in regions where the Trust considers that a significant number of Members of the Whanau Hapu reside. All written notices shall contain:
Notice of General Meeting. Notice of every general meeting or meeting of Shareholders holding a class of shares shall be given in a manner hereinbefore authorized to every Shareholder holding, at the time of the issue of the notice or the date fixed for determining the Shareholders entitled to such notice, whichever is the earlier, shares which confer the right to notice of and to attend or vote at any such meeting. No other person except the auditor of the Company and the directors of the Company shall be entitled to receive notices of any such meeting.
Notice of General Meeting. 150. (a) Notice of every General Meeting shall be given in the manner hereinbefore authorised to - Table of Contents
Notice of General Meeting. (a) A general meeting may only be convened by giving the members notice of the meeting.
Notice of General Meeting. Prior written notice of all general meetings of shareholders shall be sent to all shareholders at least twenty one (21) days before the meeting, specifying the time and place of the meeting and indicating all matters to be considered thereat, together with copies for reports, studies and any other data relating thereto, provided, however, that notice may be waived by the written consent of all the shareholders of SHC.
Notice of General Meeting. 1. A General Meeting will be convened at the initiative of the Company’s Board of Directors whenever the Board considers it necessary or appropriate in the Company’s interest and, in any case, on the dates or at the intervals specified by law and these Articles of Association.
Notice of General Meeting the notice dated on or around the date of this agreement convening the General Meeting and which sets out the Shareholder Resolutions and as further described in the Prospectus. NZ Subsidiary: East Imperial Limited, details of which can be found in Part 2 of Schedule 2. NZD: New Zealand Dollar.
Notice of General Meeting. (a) Notice of a general meeting must be given to the members, directors and the auditor in accordance with the Corporations Act, and while the Company is listed on an Exchange, notice must be given to the Exchange within the time limits prescribed by the Listing Rules.
Notice of General Meeting
